Unclaimed property in Rancho Santa Margarita, CA
29,857 records · $3,881,787 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
29 Anglesite, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Co-owner on this record: Solanski, Reena
Escrow accounts · ID 992398980
$1,305.99
1 possible associated property
At this address
- Solanski, Reena$1,305.9991% confidence
29 Anglesite, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solanski, Reena$1,305.9991% confidence
29 Anglesite, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Co-owner on this record: Solanski, Norioj
Escrow accounts · ID 992398980
$1,305.99
2 possible associated properties
At this address
- Solanki, Reena$15.4093% confidence
29 Anglesite, Rancho Santa Margarita, CA, 92688
- Solanski, Norioj$1,305.9991% confidence
29 Anglesite, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solanki, Reena$15.4093% confidence
P O Box 80927, Rancho Santa Margarita, CA, 09268
Held by Fulton County Board Of Commissioners
Vendor checks · ID 998950533
$1,301.85
87 Rabano, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Commissions · ID 1023878548
$1,301.77
3 possible associated properties
Same owner name elsewhere
- Callahan, Norma$8.3098% confidence
1241 Lily Street, Wasco, CA, 93280
- Callahan, Norma$63.0098% confidence
PO Box 1459, Pacifica, CA, 94044
- Callahan, Norma$68.8598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callahan, Norma$8.3098% confidence
21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
Held by Pacific Gas & Electric Company
Co-owner on this record: Herring, Dell L
Underlying shares or outstanding certificates · ID 1044678511
$1,299.21
3 possible associated properties
At this address
- Herring, Wilbur F$7.2098% confidence
21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
- Herring, Dell L$7.2091% confidence
21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
- Herring, Dell L$1,299.2191% confidence
21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herring, Wilbur F$7.2098% confidence
21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
Held by Pacific Gas & Electric Company
Co-owner on this record: Herring, Wilbur F
Underlying shares or outstanding certificates · ID 1044678511
$1,299.21
4 possible associated properties
Same owner name elsewhere
- Herring, Dell L$0.3398% confidence
1310 Coronet Avenue, Pasadena, CA, 91107
At this address
- Herring, Dell L$7.2098% confidence
21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
- Herring, Wilbur F$7.2091% confidence
21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
- Herring, Wilbur F$1,299.2191% confidence
21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herring, Dell L$0.3398% confidence
91 Tierra Plano, Rancho Santa Margarita, CA, 92688
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025645567
$1,290.13
5 possible associated properties
Same owner name elsewhere
- Bowman, Christopher D$9.3098% confidence
27182 Delphinium Avenue, Moreno Valley, CA, 92555
- Bowman, Christopher D$9.9598% confidence
1438 Misty Lane, Beaumont, CA, 92223
- Bowman, Christopher D$27.6598% confidence
PO Box 553, Trabuco Canyon, CA, 92678
At this address
- Bowman, Christopher$12.3095% confidence
91 Tierra Plano, Rancho Santa Margarita, CA, 92688
- Bowman, Christopher Dale$56.3595% confidence
91 Tierra Plano, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowman, Christopher D$9.3098% confidence
223 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020193156
$1,288.24
1 possible associated property
At this address
- Ellis, Michael W$1,288.2498% confidence
223 Via Serena, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Michael W$1,288.2498% confidence
223 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025789528
$1,288.24
1 possible associated property
At this address
- Ellis, Michael W$1,288.2498% confidence
223 Via Serena, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Michael W$1,288.2498% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552384
$1,283.70
3 possible associated properties
At this address
- Trustees Of The Liem Family Trust$1,489.0198% confidence
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
- Trustees Of The Liem Family Trust$1,528.9398% confidence
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
- Trustees Of The Liem Family Trust$1,537.4398% confidence
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trustees Of The Liem Family Trust$1,489.0198% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552384
$1,283.70
5 possible associated properties
Same owner name elsewhere
- Liem, John P$4,812.94100% confidence
23 Reata, Ca, 92688
- Liem, John P$5,280.15100% confidence
23 Reata, Ca, 92688
At this address
- Liem, John P$2,140.6498% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
- Liem, John P$1,528.9398% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
- Liem, John P$1,537.4398% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liem, John P$4,812.94100% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1031671289
$1,267.72
3 possible associated properties
At this address
- Trustees Of The Liem Family Trust$1,489.0198% confidence
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
- Trustees Of The Liem Family Trust$1,528.9398% confidence
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
- Trustees Of The Liem Family Trust$1,537.4398% confidence
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trustees Of The Liem Family Trust$1,489.0198% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1031671289
$1,267.72
3 possible associated properties
At this address
- Liem, John P$2,140.6491% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
- Liem, John P$1,528.9391% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
- Liem, John P$1,537.4391% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liem, John P$2,140.6491% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805991
$1,257.69
3 possible associated properties
At this address
- Trustees Of The Liem Family Trust$1,489.0198% confidence
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
- Trustees Of The Liem Family Trust$1,528.9398% confidence
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
- Trustees Of The Liem Family Trust$1,537.4398% confidence
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trustees Of The Liem Family Trust$1,489.0198% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805991
$1,257.69
3 possible associated properties
At this address
- Liem, John P$2,140.6491% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
- Liem, John P$1,528.9391% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
- Liem, John P$1,537.4391% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liem, John P$2,140.6491% confidence
C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688
Held by Amgen Inc
Funds for liquidation · ID 980674185
$1,254.00
166 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Craven, Richard T
Underlying shares or outstanding certificates · ID 1040500396
$1,248.76
3 possible associated properties
At this address
- Craven, Robert$3.7298% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
- Craven, Robert$0.3198% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
- Craven, Robert$3,330.0198% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craven, Robert$3.7298% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Craven, Robert
Underlying shares or outstanding certificates · ID 1040500396
$1,248.76
6 possible associated properties
Same owner name elsewhere
- Craven, Richard T$14.88100% confidence
166 Via Lampara, Ranch Santa Margarita, CA, 92688
- Craven, Richard T$369.7298% confidence
6808 235th Avenue, SALEM, 53168
- Craven, Richard T$347.0498% confidence
285 Palm Plaza, Marshall, TX, 75670
At this address
- Craven, Richard T$3,330.0198% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
- Craven, Richard T$104.0698% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
- Craven, Richard T$312.1998% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craven, Richard T$14.88100% confidence
5 Via Hacienda, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011470914
$1,245.00
3 possible associated properties
At this address
- Pope, Maria$81.2098% confidence
5 Via Hacienda, Rancho Santa Margarita, CA, 92688
- Pope, Maria$285.3498% confidence
5 Via Hacienda, Rancho Santa Margarita, CA, 92688
- Pope, Maria$162.0098% confidence
5 Via Hacienda, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Maria$81.2098% confidence
P O Box 7001, Rancho Santa Margarita, CA, 92688
Held by Aon Corporation
Vendor checks · ID 954014955
$1,239.64
3 possible associated properties
Same owner name elsewhere
- Onyx Acceptance Corp$2,120.7598% confidence
27051 Towne Center Drive, Foothill Ranch, CA, 92610
- Onyx Acceptance Corp$1,402.5598% confidence
1624 Santa Clara 240, Roseville, CA, 95661
- Onyx Acceptance Corp$1,400.5098% confidence
27051 Town Centre Drive, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onyx Acceptance Corp$2,120.7598% confidence
28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owners on this record: Katz, Mara, Katz, Rayna
Savings accounts · ID 964991859
$1,234.64
2 possible associated properties
At this address
- Katz, Rayna$1,234.6491% confidence
28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
- Katz, Mara$1,234.6491% confidence
28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katz, Rayna$1,234.6491% confidence
28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owners on this record: Katz, Karen, Katz, Mara
Savings accounts · ID 964991859
$1,234.64
2 possible associated properties
At this address
- Katz, Karen$1,234.6491% confidence
28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
- Katz, Mara$1,234.6491% confidence
28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katz, Karen$1,234.6491% confidence
28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owners on this record: Katz, Karen, Katz, Rayna
Savings accounts · ID 964991859
$1,234.64
2 possible associated properties
At this address
- Katz, Karen$1,234.6491% confidence
28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
- Katz, Rayna$1,234.6491% confidence
28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katz, Karen$1,234.6491% confidence
10 Vista Colinas, Rancho Santa Margarita, CA, 92688
Held by Kaelan Et Al V Regis Corporation I
Wages, payroll, salaries · ID 1017804862
$1,201.43
15 Amantes, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1041190067
$1,198.86
3 possible associated properties
Same owner name elsewhere
- Friedman, Jamie$5.6598% confidence
515 Cassidy Street Apt B, Oceanside, CA, 92054
- Friedman, Jamie$6.6498% confidence
2000 South Escondido Boulevard Apt 65, Escondido, CA, 92025
- Friedman, Jamie$87.2098% confidence
29321 Castlehill Drive, Agoura Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedman, Jamie$5.6598% confidence
7 Las Alforjas, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 997435643
$1,197.72
3 possible associated properties
Same owner name elsewhere
- Lockhart, Jessica$300.00100% confidence
1007 Taffy Court, Austin, TX, 78704
- Lockhart, Jessica$65.9398% confidence
#### South Boulevard Apt ###, Dallas, TX, 75215
- Lockhart, Jessica$1,313.9198% confidence
2630 Follage Green Drive, Kingwood, TX, 77339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockhart, Jessica$300.00100% confidence
11 San Gabriel, Rancho Santa Margarita, CA, 92688
Held by Ibm
Dividend reinvestment plan · ID 1018490318
$1,196.00
4 possible associated properties
Same owner name elsewhere
- Raana, Kehkashan$113.27100% confidence
11 San Gabriel, Rcho Sta Marg, CA, 92688
At this address
- Raana, Kehkashan$8.6798% confidence
11 San Gabriel, Rancho Santa Margarita, CA, 92688
- Raana, Kehkashan$8.8798% confidence
11 San Gabriel, Rancho Santa Margarita, CA, 92688
- Raana, Kehkashan$9.1498% confidence
11 San Gabriel, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raana, Kehkashan$113.27100% confidence
23251 Antonio Parkway, Rancho Santa Margarita, CA, 92688
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 960691485
$1,185.15
3 possible associated properties
Same owner name elsewhere
- M2 Collision$1,836.2098% confidence
2971 Greenwich Street, Carlsbad, CA, 92008
- M2 Collision$1,624.4098% confidence
7484 Raytheon Road, Kearny Mesa, CA, 92111
- M2 Collision$1,633.7498% confidence
3250 Airport Way, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M2 Collision$1,836.2098% confidence
2 Galleria, Rancho Santa Margarita, CA, 92688
Held by Oct: Anaheim Escrow
Co-owner on this record: Shah, Nemal
Refunds due · ID 963575688
$1,180.00
4 possible associated properties
Same owner name elsewhere
- Shah, Shripal$7.00100% confidence
2 Galleria, Rancho Santa Margari, CA, 92688
- Shah, Shripal$30.0098% confidence
1040 Continentals Way Apt 14, Belmont, CA, 94002
- Shah, Shripal$136.0598% confidence
27492 Cabeza, Mission Viejo, CA, 92691
At this address
- Shah, Nemal$1,180.0091% confidence
2 Galleria, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Shripal$7.00100% confidence
2 Galleria, Rancho Santa Margarita, CA, 92688
Held by Oct: Anaheim Escrow
Co-owner on this record: Shah, Shripal
Refunds due · ID 963575688
$1,180.00
2 possible associated properties
Same owner name elsewhere
- Shah, Nemal$0.4398% confidence
28315N Camino Del Arte Drive, Valencia, CA, 91354
At this address
- Shah, Shripal$1,180.0091% confidence
2 Galleria, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Nemal$0.4398% confidence
30021 Tomas Suite 250, Rancho Santa Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Pension checks · ID 974887488
$1,171.48
1 possible associated property
At this address
- Valutech Inc$764.3195% confidence
30021 Tomas Suite 250, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valutech Inc$764.3195% confidence
C/o Tamura M Hildom 43 Alumbre, Rancho Santa Margarita, CA, 92688
Held by Aflac Incorporated
Dividend reinvestment plan · ID 998960826
$1,159.02
3 possible associated properties
Same owner name elsewhere
- Hildom, Mark A$3.75100% confidence
43 Alumbre, Rancho Santa Ma, CA, 92688
- Hildom, Mark A$3.82100% confidence
30 Via De La Mesa, Rcho Sta Marg, CA, 92688
- Hildom, Mark A$8.64100% confidence
C/o Tamura M Hildom 43 Alumbre, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hildom, Mark A$3.75100% confidence
30200 Avenida De Las Bandera, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998867572
$1,158.30
440 Sable, Rancho Santa Margarita, CA, 92688
Held by Hyundai Capital America
Accounts payable · ID 1001052397
$1,152.64
3 possible associated properties
Same owner name elsewhere
- Dunsmoor, Jonathan$0.21100% confidence
73 Via Barcelona, Rancho Santa Marga, CA, 92688
- Dunsmoor, Jonathan$24.26100% confidence
73 Via Barcelona, Rancho Santa Margarita, CA, 92688
- Dunsmoor, Jonathan$16.0498% confidence
Apt 12C 23411 Summerfield, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunsmoor, Jonathan$0.21100% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022387
$1,150.00
5 possible associated properties
Same owner name elsewhere
- Ppa Holdings LLC$4,429.0098% confidence
3626 East Pacific Coast Highway, Long Beach, CA, 90804
- Ppa Holdings LLC$7,249.3298% confidence
3626 East Pacific Coast Highway, Long Beach, CA, 90804
At this address
- Ppa Holdings LLC$657.9798% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Ppa Holdings LLC$547.7898% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Ppa Holdings LLC$167.0998% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ppa Holdings LLC$4,429.0098% confidence
15 Floramar, Rancho Santa Margarita, CA, 92688
Held by Hawaiian Electric Industries Inc Common
Co-owner on this record: Gray, Stephenie J
Dividend reinvestment plan · ID 999739762
$1,145.21
4 possible associated properties
Same owner name elsewhere
- Gray, Donna Jean$38.9298% confidence
207 Lavon Shores Drive, Princeton, TX, 75407
At this address
- Gray, Donna Jean$13.4598% confidence
15 Floramar, Rancho Santa Margarita, CA, 92688
- Gray, Donna$7.4095% confidence
15 Floramar, Rancho Santa Margarita, CA, 92688
- Gray, Donna$3.4495% confidence
15 Floramar, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Donna Jean$38.9298% confidence
15 Floramar, Rancho Santa Margarita, CA, 92688
Held by Hawaiian Electric Industries Inc Common
Co-owner on this record: Gray, Donna Jean
Dividend reinvestment plan · ID 999739762
$1,145.21
3 possible associated properties
At this address
- Gray, Stephenie J$13.4598% confidence
15 Floramar, Rancho Santa Margarita, CA, 92688
- Gray, Stephenie$7.4095% confidence
15 Floramar, Rancho Santa Margarita, CA, 92688
- Gray, Stephenie$3.4495% confidence
15 Floramar, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Stephenie J$13.4598% confidence
19 Salna, Rancho Santa Margarita, CA, 92688
Held by Livent Corporation
Underlying shares or outstanding certificates · ID 1010886225
$1,141.74
2 possible associated properties
At this address
- Richardson, Nora Tatiana$3.5098% confidence
19 Salna, Rancho Santa Margarita, CA, 92688
- Richardson, Nora Tatiana$5.0598% confidence
19 Salna, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Nora Tatiana$3.5098% confidence
17 Santa Isabel, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976281
$1,140.43
4 possible associated properties
Same owner name elsewhere
- Tantuvanich, Anant$326.5098% confidence
23945 Warsaw Street, Mission Viejo, CA, 92691
At this address
- Tantuvanich, Anant A Tantuvan$1,467.6695% confidence
17 Santa Isabel, Rancho Santa Margarita, CA, 92688
- Tantuvanich, Arnope A$7.4091% confidence
17 Santa Isabel, Rancho Santa Margarita, CA, 92688
- Tantuvanich, Rosa B$7.4091% confidence
17 Santa Isabel, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tantuvanich, Anant$326.5098% confidence
19 Paseo Vespertino, Rancho Santa Margarita, CA, 92688
Held by Golden Rule Financial Corporation
Dividends · ID 1029424632
$1,134.77
2 possible associated properties
At this address
- Santos, Marlon$0.8498% confidence
19 Paseo Vespertino, Rancho Santa Margarita, CA, 92688
- Santos, Marlon$50.0098% confidence
19 Paseo Vespertino, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Marlon$0.8498% confidence
129 Sea Country Lane, Rancho Santa Margarita, CA, 93453
Held by Baptist Life Association
Proceeds due beneficiaries · ID 1024761623
$1,133.50
16 Marino, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027122216
$1,128.85
1 possible associated property
At this address
- Anari, Farzad$331.4498% confidence
16 Marino, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anari, Farzad$331.4498% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022352
$1,124.00
3 possible associated properties
At this address
- Pacific, Property Assets$25.0098% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Pacific, Property Assets$25.0098% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Pacific, Property Assets$17.1098% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Property Assets$25.0098% confidence
KascoCA
23121 Arroyo Vista Suite B, Rancho Santa Margarita, CA, 92688
Held by La Quinta Resort And Club
Unrefunded overcharges · ID 981464413
$1,114.19
17 Calle Katrina, Rancho Santa Margarita, CA, 92688
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718302
$1,113.63
6 possible associated properties
Same owner name elsewhere
- Kessler, R T$5.25100% confidence
17 Calle Katrina, Rcho Sta Marg, CA, 92688
- Kessler, R T$6.59100% confidence
17 Calle Katrina, 92688-5433, CA, 92688
- Kessler, R T$7.50100% confidence
17 Calle Katrina, Rcho Sta Marg, CA, 92688
At this address
- Kessler, R T$6.1698% confidence
17 Calle Katrina, Rancho Santa Margarita, CA, 92688
- Kessler, R T$15.3698% confidence
17 Calle Katrina, Rancho Santa Margarita, CA, 92688
- Kessler, R T$2,066.2598% confidence
17 Calle Katrina, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kessler, R T$5.25100% confidence
22751 El Prado Apt 7315, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043579248
$1,110.03
16 Abrigo, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Co-owner on this record: Olsen, Colette Marie
Escrow accounts · ID 959353667
$1,106.28
1 possible associated property
At this address
- Olsen, Colette Marie$1,106.2891% confidence
16 Abrigo, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olsen, Colette Marie$1,106.2891% confidence
16 Abrigo, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Co-owner on this record: Olsen, Thomas E
Escrow accounts · ID 959353667
$1,106.28
2 possible associated properties
Same owner name elsewhere
- Olsen, Colette Marie$1.58100% confidence
8 Carmesi, Rancho Santa Margarita, CA, 92688
At this address
- Olsen, Thomas E$1,106.2891% confidence
16 Abrigo, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olsen, Colette Marie$1.58100% confidence
244 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc.
Accounts payable · ID 952272287
$1,103.66
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552383
$1,101.94
3 possible associated properties
At this address
- Trustees Of The Liem Family Trust$1,489.0198% confidence
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
- Trustees Of The Liem Family Trust$1,528.9398% confidence
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
- Trustees Of The Liem Family Trust$1,537.4398% confidence
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trustees Of The Liem Family Trust$1,489.0198% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552383
$1,101.94
5 possible associated properties
Same owner name elsewhere
- Liem, John P$4,812.94100% confidence
23 Reata, Ca, 92688
- Liem, John P$5,280.15100% confidence
23 Reata, Ca, 92688
At this address
- Liem, John P$2,140.6498% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
- Liem, John P$1,528.9398% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
- Liem, John P$1,537.4398% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liem, John P$4,812.94100% confidence
17 Calle Katrina, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957494376
$1,100.64
3 possible associated properties
At this address
- Kessler, Sharon C$54.9098% confidence
17 Calle Katrina, Rancho Santa Margarita, CA, 92688
- Kessler, R T$6.1691% confidence
17 Calle Katrina, Rancho Santa Margarita, CA, 92688
- Kessler, R T$15.3691% confidence
17 Calle Katrina, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kessler, Sharon C$54.9098% confidence
59 San Angelo, Rancho Santa Margarita, CA, 92688
Held by Cmg Escrow
Escrow funds · ID 961041631
$1,100.00
2 possible associated properties
At this address
- Romero, Lydia Marie$1,922.0098% confidence
59 San Angelo, Rancho Santa Margarita, CA, 92688
- Romero, Lydia Marie$123.0098% confidence
59 San Angelo, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Lydia Marie$1,922.0098% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
Held by Kmbs
Accounts-receivable credit balance · ID 968474435
$1,093.98
3 possible associated properties
At this address
- Right, Way Property Mgmt$1,093.9898% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
- Right, Way Property Mgmt$238.0098% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
- Right, Way Property Mgmt$438.7898% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Right, Way Property Mgmt$1,093.9898% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
Held by Kmbs
Accounts-receivable credit balance · ID 968474436
$1,093.98
3 possible associated properties
At this address
- Right, Way Property Mgmt$1,093.9898% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
- Right, Way Property Mgmt$238.0098% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
- Right, Way Property Mgmt$438.7898% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Right, Way Property Mgmt$1,093.9898% confidence
30052 Aventura Suite B, Rancho Santa Margarita, CA, 92688
Held by Allstate Insurance Company
Premium refunds · ID 1001775612
$1,093.90
3 possible associated properties
Same owner name elsewhere
- D&t Global Communications$1,144.4098% confidence
9362 Jennrich Avenue, Westminster, CA, 92683
- D&t Global Communications$28.5298% confidence
1062 Parliament Avenue, Garden Grove, CA, 92840
- D&t Global Communications$23.6198% confidence
2905 South Spruce Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D&t Global Communications$1,144.4098% confidence
P O Box 22431 Antonio Parkway B160 #196, Rancho Santa Margarita, CA, 92688
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 956520893
$1,083.93
3 possible associated properties
Same owner name elsewhere
- Griffin, III Warren$12.26100% confidence
22431 Antonio Parkway B160 #196, Rncho Snta Margarita, CA, 92688
- Griffin, III Warren$9.5098% confidence
36273 Waxen Road, Lake Elsinore, CA, 92532
- Griffin, III Warren$129.4098% confidence
18 Galaxy Isle, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, III Warren$12.26100% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071356271
$1,083.75
3 possible associated properties
At this address
- Erik, L Sieben$7,431.4598% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
- Erik, L Sieben$971.2298% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
- Erik, L Sieben85.292 SHARES DFA US LARGE CAP VALUE PORT INST CLASS98% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erik, L Sieben$7,431.4598% confidence
23 Santa Catrina, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Dividend reinvestment plan · ID 971495098
$1,080.14
3 possible associated properties
At this address
- Thai, Khonl Tinh$2.8098% confidence
23 Santa Catrina, Rancho Santa Margarita, CA, 92688
- Thai, Khonl Tinh$4.1698% confidence
23 Santa Catrina, Rancho Santa Margarita, CA, 92688
- Thai, Khonl Tinh$11.1998% confidence
23 Santa Catrina, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thai, Khonl Tinh$2.8098% confidence
6 Via Joaquin, Rancho Santa Margarita, CA, 92688
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043390339
$1,067.68
1 possible associated property
At this address
- Apat, Maria$23.5091% confidence
6 Via Joaquin, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apat, Maria$23.5091% confidence
Carlson Property Services IncCA
31441 Santa Margarita Parkway 171, Rancho Santa Margarita, CA, 92688
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1012025270
$1,064.96
5 Via Confianza, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272063
$1,054.87
6 Paseo Girasol, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Credit balances · ID 1071362595
$1,053.31
2 possible associated properties
At this address
- Patrick, John Sweeney518 SHARES ROCKWELL MED INC98% confidence
6 Paseo Girasol, Rancho Santa Margarita, CA, 92688
- Patrick, John Sweeney$0.4998% confidence
6 Paseo Girasol, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, John Sweeney518 SHARES ROCKWELL MED INC98% confidence
19 Silktassel, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 994716351
$1,050.78
8 Acalla Spc 39, Rancho Santa Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 989067338
$1,048.94
113 Calle De Felicidad 113 Calle De Felicidad, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital Regional Medical Center
Refunds due · ID 969308772
$1,040.00
22431 Antonio Parkway, Rancho Santa Margarita, CA, 92688
Held by Yahoo Holdings, Inc
Refunds due · ID 981516875
$1,030.96
1 Edmonton Way, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California
Checking accounts · ID 974739137
$1,028.16
1 Shasta Court, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Gonzalez, Randy
Underlying shares or outstanding certificates · ID 1040498352
$1,026.45
3 possible associated properties
At this address
- Gonzalez, Christopher$3.0098% confidence
1 Shasta Court, Rancho Santa Margarita, CA, 92688
- Gonzalez, Christopher$4.5098% confidence
1 Shasta Court, Rancho Santa Margarita, CA, 92688
- Gonzalez, Christopher$5.0098% confidence
1 Shasta Court, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Christopher$3.0098% confidence
1 Shasta Court, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Gonzalez, Christopher
Underlying shares or outstanding certificates · ID 1040498352
$1,026.45
3 possible associated properties
At this address
- Gonzalez, Randy$3.0098% confidence
1 Shasta Court, Rancho Santa Margarita, CA, 92688
- Gonzalez, Randy$4.5098% confidence
1 Shasta Court, Rancho Santa Margarita, CA, 92688
- Gonzalez, Randy$5.0098% confidence
1 Shasta Court, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Randy$3.0098% confidence
Pentagon Protective And Investigative SeCA
28562 Oso Parkway Suite D 505, Rancho Santa Margarita, CA, 92688
Held by Accident Fund Insurance
Worker's compensation benefits · ID 1030563071
$1,021.90
1 possible associated property
At this address
- Pentagon Protective And Investigative Se$2,278.5398% confidence
28562 Oso Parkway Suite D 505, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pentagon Protective And Investigative Se$2,278.5398% confidence
22482 Alma Aldea Apt 274, Rancho Santa Margarita, CA, 92688
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks · ID 1040042025
$1,021.38
1 possible associated property
Same owner name elsewhere
- Schelstraete, Christopher$10.6098% confidence
26 Via Amistosa Apt L, Rancho Santa Margarita, CA, 9268
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schelstraete, Christopher$10.6098% confidence
32 Dianthus, Rancho Santa Margarita, CA, 92688
Held by Venio LLC DBA Keane
Funds for liquidation · ID 994626800
$1,020.59
4 possible associated properties
Same owner name elsewhere
- Longacre, Anna P$6.24100% confidence
32 Dianthus, Rcho Sta Marg, CA, 92688
- Longacre, Anna P$6.26100% confidence
32 Dianthus, Rcho Sta Marg, CA, 92688
- Longacre, Anna P$402.08100% confidence
32 Dianthus, Rancho Santa Marg, CA, 92688
At this address
- Longacre, Anna P$3.0098% confidence
32 Dianthus, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longacre, Anna P$6.24100% confidence
123 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Regis Corporation
Accounts payable · ID 1009893676
$1,020.50
30 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by Iberdrola Sa
Dividends · ID 964493848
$1,018.65
4 possible associated properties
Same owner name elsewhere
- Hildom, Mark Alan$10.21100% confidence
30 Via De La Mesa, Rcho Sta Marg, CA, 92688
- Hildom, Mark Alan$360.88100% confidence
30 Via De La Mesa, Rancho Santa Margarita, CA
- Hildom, Mark Alan$22.37100% confidence
7 Homestead Drive, Trabuco Canyon, CA, 92679
At this address
- Hildom, Mark Alan$34.2198% confidence
30 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hildom, Mark Alan$10.21100% confidence
41 Via Tronido, Rancho Santa Margarita, CA, 92688
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Offutt, Erica
Escrow accounts · ID 1019211860
$1,015.27
2 possible associated properties
Same owner name elsewhere
- Offutt, Bret$1.15100% confidence
28601 Los Alisos Boulevard 1100, Rancho Santa Margarita, CA, 92688
- Offutt, Bret$30.00100% confidence
41 Via Tronido, Rancho Santa Mar, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Offutt, Bret$1.15100% confidence
22751 El Prado Apt 8214, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 980853434
$1,013.99
1 possible associated property
Same owner name elsewhere
- Ryu, Ho Seung$31.5098% confidence
Apt 005H 12425 Oak Knoll Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryu, Ho Seung$31.5098% confidence
849 Sable, Rancho Santa Margarita, CA, 92688
Held by Irvine Holding Company LLC
Refunds due · ID 1008086272
$1,012.19
3 Paseo Azuceno, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027095845
$1,011.59
1 possible associated property
At this address
- Hu, Fan Jo$2,644.9798% confidence
3 Paseo Azuceno, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Fan Jo$2,644.9798% confidence
15 Salvia, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Co-owner on this record: Wilde, Gina
Escrow accounts · ID 974720952
$1,009.67
15 Salvia, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Co-owner on this record: Kidder, Kevin
Escrow accounts · ID 974720952
$1,009.67
138 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Cashier's checks · ID 959350446
$1,009.65
4 possible associated properties
Same owner name elsewhere
- Angelini, Tracy G$7.6098% confidence
29231 Paseo Sedano, San Juan Capistrano, CA, 92675
- Angelini, Tracy G$0.6398% confidence
29231 Paseo Sedano, San Juan Capo, CA, 92675
- Angelini, Tracy G$14.4198% confidence
1390 Market Street 1906, San Francisco, CA, 94102
At this address
- Angelini, Mark$42.0091% confidence
138 Via Contento, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angelini, Tracy G$7.6098% confidence
22482 Alma Aldea Apt 181, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1027974095
$1,005.90
21022 Los Alisos Boulevard 1528, Rancho Santa Margarita, CA, 92688
Held by First Bank
Checking accounts · ID 1038513196
$1,001.68
Rubicon Development International LLC Paul HobbsCA
30211 Avenida De Las Banderas Suite 200, Rancho Santa Margarita, CA, 92688
Held by Equal Escrow
Escrow funds · ID 955082206
$1,000.00
81 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Castlehead, Inc. Escrows
Escrow funds · ID 959354553
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Hughes & Associates$65.2198% confidence
Rr 2 Box 161A, Weatherford, TX, 76021
- Hughes & Associates$117.1298% confidence
Rr 2 Box 161A, Weatherford, TX, 76087
- Hughes Associates$58.0698% confidence
701 North Post Oak Road Suite 301, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes & Associates$65.2198% confidence
22751 El Prado Apt 4102, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690901
$1,000.00
13 Lompoc Court, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716365
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ocampo, Artemio$213.82100% confidence
83 Castano, Rancho Santa Margari, CA, 92688
- Ocampo, Artemio$54.3898% confidence
6216 Marbrisa Avenue A, Huntington Park, CA, 90255
- Ocampo, Artemio$50.0098% confidence
752 Nort Byne, Anahiem, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Artemio$213.82100% confidence
140 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Oakley Sales Corp.
Accounts payable · ID 992951438
$1,000.00
7 Mission Street, Rancho Santa Margarita, CA, 92688
Held by Escrow Junction Inc.
Escrow funds · ID 1020770747
$1,000.00
1 possible associated property
At this address
- Rivera, Marie G. Mrs$1,000.0091% confidence
7 Mission Street, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Marie G. Mrs$1,000.0091% confidence
7 Mission Street, Rancho Santa Margarita, CA, 92688
Held by Escrow Junction Inc.
Escrow funds · ID 1020770747
$1,000.00
1 possible associated property
At this address
- Rivera, Ramon L. Mr$1,000.0091% confidence
7 Mission Street, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Ramon L. Mr$1,000.0091% confidence
23 Paseo Simpatico, Rancho Santa Margarita, CA, 92688
Held by Prudential Insurance Company
Co-owner on this record: Cheon, Michelle
Proceeds due beneficiaries · ID 1031535525
$1,000.00
1 possible associated property
At this address
- Cheon, Michelle$50.9691% confidence
23 Paseo Simpatico, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheon, Michelle$50.9691% confidence
16 Via Boyero C/o Auto Network Consulting, Rancho Santa Margarita, CA, 92688
Held by Aul Corp
Misc outstanding checks · ID 1031628801
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Win Chevrolet Inc$4,500.00100% confidence
16 Via Boyero, Rancho Santa Margarita, CA, 92688
- Win Chevrolet Inc$100.0098% confidence
2201 East 223rd Street, Carson, CA, 90810
- Win Chevrolet Inc.$100.0098% confidence
2201 East 223rd Street, Carson, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Win Chevrolet Inc$4,500.00100% confidence
29 Calle San Luis Rey, Rancho Santa Margarita, CA, 92688
Held by First American Title Co
Co-owner on this record: Randall, Patty
Escrow accounts · ID 1033197037
$1,000.00
1 possible associated property
At this address
- Randall, Patty$1,000.0091% confidence
29 Calle San Luis Rey, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randall, Patty$1,000.0091% confidence
29 Calle San Luis Rey, Rancho Santa Margarita, CA, 92688
Held by First American Title Co
Co-owner on this record: Randall, John
Escrow accounts · ID 1033197037
$1,000.00
1 possible associated property
At this address
- Randall, John$1,000.0091% confidence
29 Calle San Luis Rey, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randall, John$1,000.0091% confidence
29752 Melinda Road, Rancho Santa Margarita, CA, 92688
Held by Dandelion Payments Inc
Misc intangible property · ID 1045230903
$1,000.00
1 possible associated property
At this address
- Lopez, Willian Ernesto$1,000.0098% confidence
29752 Melinda Road, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Willian Ernesto$1,000.0098% confidence
29752 Melinda Road, Rancho Santa Margarita, CA, 92688
Held by Dandelion Payments Inc
Misc intangible property · ID 1045230964
$1,000.00
1 possible associated property
At this address
- Lopez, Willian Ernesto$1,000.0098% confidence
29752 Melinda Road, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Willian Ernesto$1,000.0098% confidence
7 Via Puma, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Unidentified remittances · ID 974720243
$998.58
AvilaCA
Greystar Real Estate Partners 22751 El Prado, Rancho Santa Margarita, CA, 92688
Held by Multifamily Internet Ventures LLC
Co-owner on this record: None, None
Accounts payable · ID 1000982740
$996.00
39 Regato No 39, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033125804
$995.64
2 possible associated properties
Same owner name elsewhere
- Kadonada, Gregory M$0.27100% confidence
39 Regato, Rcho Sta Marg, CA, 92688
At this address
- Kadonada, Gregory M$461.9898% confidence
39 Regato No 39, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kadonada, Gregory M$0.27100% confidence